BALTIC TL LOGISTIC OÜ - 11052537 | ScoreStorybook | Print Summary Report
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BALTIC TL LOGISTIC OÜ

Summary report

Date of report 19.12.2024

BALTIC TL LOGISTIC OÜ
11052537 - Registered
Founded in 25.06.2004
Fixed capital 2,556 €

Former names

  • OÜ Alvaros Invest
VAT  
EE101012777 (start 05.12.2005)
start end
05.12.2005 -

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

BALTIC TL LOGISTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC TL LOGISTIC OÜ

Number of employees and estimated average salaries
?

BALTIC TL LOGISTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC TL LOGISTIC OÜ

Decision-makers
?

Former decision-makers

Aleksandr Ždanov

Relations: 2
Turnover 2024: 77 316 €
Employees: 3
Aleksandr Ždanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 2

AccountingSoftware Publishing
*

BALTIC TL LOGISTIC OÜ

Former decision-makers
?

Kaili Siilak

Relations: 6
Turnover 2024: 64 784 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 6

Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies

Aleksandr Guljajev

Relations: 1
Turnover 2024: 54 580 002 €
Employees: 13
Aleksandr Guljajev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18800

Date of birth: ......

Active relations 1

Wholesale of motor fuel

BALTIC TL LOGISTIC OÜ

History of right of representation
?
Field
Professional Activities
Business age
20y
Beneficial country:
Estonia
 
Kaili Siilak ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

BALTIC TL LOGISTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC TL LOGISTIC OÜ

Goodwill

BALTIC TL LOGISTIC OÜ

Taxes paid and estimated average salaries

BALTIC TL LOGISTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC TL LOGISTIC OÜ

Sales revenue by business area

BALTIC TL LOGISTIC OÜ

Sales revenue by country

BALTIC TL LOGISTIC OÜ

Financial indicators and prognosis

BALTIC TL LOGISTIC OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC TL LOGISTIC OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon R......

BALTIC TL LOGISTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 22.05.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 31.01.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 24.10.2005 ......

Liabilities and debts

BALTIC TL LOGISTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TL LOGISTIC OÜ

Reports and assets-liabilities overview 19.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC TL LOGISTIC OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC TL LOGISTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC TL LOGISTIC OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC TL LOGISTIC OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

BALTIC TL LOGISTIC OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

BALTIC TL LOGISTIC OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

BALTIC TL LOGISTIC OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

BALTIC TL LOGISTIC OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

BALTIC TL LOGISTIC OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

BALTIC TL LOGISTIC OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

BALTIC TL LOGISTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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